Yordany Falcon
Active Hialeah, FL — President for Jea Investment Inc
Yordany Falcon Overview
Yordany Falcon has been associated with five companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated ten months ago in June of 2023. Four of the companies are still active while the remaining one is now listed as inactive.
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Companies for Yordany Falcon
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Jea Investment Inc |
Active
|
1
|
President
|
| Omyf Investments LLC |
Active
|
2
|
Manager
|
| Union Pallet Corp |
Active
|
3
|
Director
|
| House of Pallets Inc |
Active
|
2
|
Vice President
|
| Gold Industry & Jewelry Inc |
Inactive
|
1
|
President
|
Connections for Yordany Falcon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Yordany has three known connections and has the most companies in common with Orlando Mesa.
Known Addresses for Yordany Falcon
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
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